This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SYNTECH LIMITED | Shareholder | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
MILION 1 HOLDINGS LTD | Shareholder | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
FRESHNESS EXPLOSION LIMITED | Shareholder | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
OPENMIND HOLDINGS LTD | Shareholder | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
EAST INVEST LIMITED | Shareholder | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
WOOD CONSULTING AND TRADING HOLDINGS LIMITED | Shareholder | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
ADVANCED ELECTRONIC PROJECTS LIMITED | Shareholder | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
OGNA LTD | Shareholder | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
AD MAJORA LIMITED | Shareholder | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
VITTORIA HOLDINGS LIMITED | Shareholder | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
THINKIT LTD | Shareholder | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
RES PUBLICA INT. LIMITED | Shareholder | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
Fjura Solutions Limited | Shareholder | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
INDUSTRIAL CAPITAL LIMITED | Shareholder | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
GELINGEN MARINE ENGINEERING LIMITED | Shareholder | - | - | 16-DEC-2013 | Malta | Struck Off | Paradise Papers |
RE IT CONSULTING EUROPE LTD. | Shareholder | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
HEMERA HOLDINGS LIMITED | Shareholder | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
EXCLUSIVE SICILIAN FOOD LTD | Shareholder | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ELISE TRUSTEES LIMITED AS TRUSTEES OF THE ILYON TRUST | Same id as | - | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more